Fortescue UK Investment Management Limited
Company 10385603 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Charles Rupert Haydock Finch Director · appointed 2026
- Nathan Thomas Craig Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Nathan Thomas Craig Director · appointed 2026
Portfolio (1)
- Charles Rupert Haydock Finch Director · appointed 2026
Left in the last 12 months
- Matthew Piers Burke Director · appointed 2021 · resigned 2026
- Robert Tichio Director · appointed 2025 · resigned 2025
- Matthew Francis Hicks Director · appointed 2026 · resigned 2026
- Rupert Finch Director · appointed 2025 · resigned 2025
- Julian Peck Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Oxford Spires Management CO; Limited 1 shared director
- Fortescue Future Industries United Kingdom Holdings Limited 1 shared director
- Fortescue UK Services LTD 1 shared director
- Fortescue Energy Ventures LTD 1 shared director
- Fortescue UK IP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10385603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2016 |
| Address | THE FORTESCUE BUILDING, THE BOULEVARD, KIDLINGTON, OX5 1GB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fortescue Future Industries United Kingdom Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 - Fortescue Zero Limited ceased 2025-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-20
Officers (14)
- Charles Rupert Haydock Finch Director · appointed 2026
- Nathan Thomas Craig Director · appointed 2026
Show 12 former officers
- Matthew Francis Hicks Director · appointed 2026 · resigned 2026
- Julian Peck Director · appointed 2025 · resigned 2026
- Robert Tichio Director · appointed 2025 · resigned 2025
- Rupert Finch Director · appointed 2025 · resigned 2025
- Christopher John Copland Director · appointed 2023 · resigned 2024
- Alistair Henry Ian Ball Director · appointed 2021 · resigned 2023
- Matthew Piers Burke Director · appointed 2021 · resigned 2026
- Martin John Hudson Director · appointed 2019 · resigned 2021
- Christian Anthony James Bedford Director · appointed 2017 · resigned 2021
- James Richard Colgate Director · appointed 2016 · resigned 2019
- Craig Beresford Wilson Director · appointed 2016 · resigned 2023
- Mark Biddle Secretary · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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